Baghbaan Distributors Private Limited
About Baghbaan Distributors Private Limited
Data last updated:
Baghbaan Distributors Private Limited was a private limited company based in Daman, Daman And Diu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 31 January 2005.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U74110DD2005PTC004676.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹47 Lakh. It was led by directors Bhavarlal Mangilal Jain and Rajmal Mangilal Jain.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 105 Pushpanajali Apartment Sai Krupa Society No. 4 Airport Road, Daman, Daman and Diu, India – 396210.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
CIN history
Baghbaan Distributors has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110DD2005PTC004676, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DD2005PTC004676 | Current |
| U51109WB2005PTC101426 | Previous |
| U51109DD2005PTC004676 | Previous |
Contact details
Baghbaan Distributors Private Limited's registered office is in Daman, Daman And Diu. Its e-mail address is in the company report.
- Email
- Registered Address105 Pushpanajali Apartment Sai Krupa Society No. 4 Airport Road, Daman, Daman and Diu, India – 396210
- IndustryMetals and Minerals, Metal Manufacturing & Processing
To see the full contact details of Baghbaan Distributors Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Baghbaan Distributors Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Baghbaan Distributors Private Limited, buy the company report.
Board of directors of Baghbaan Distributors Private Limited
Baghbaan Distributors has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavarlal Mangilal Jain Also directs: Bombay Non-Ferrous Metals Association Limited | Director | 25 Jan 2017 | 9 Years 9 Months | As last reported |
| Rajmal Mangilal Jain | Director | 25 Jan 2017 | 9 Years 9 Months | As last reported |
Auditor
Baghbaan Distributors Private Limited is audited by Harish Choudhary & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Harish Choudhary & Associates | FY 2017 | 137444W |
Shareholding
The shareholding of Baghbaan Distributors Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Baghbaan Distributors Private Limited, buy the company report.
Legal cases
Baghbaan Distributors Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Arbitration matter | Filed against the company by Tulsi Castings and Machining Limited and 2 Ors | Disposed |
| Bombay High Court | Arbitration matter | Filed against the company by Indiventure Trust | Disposed |
| Bombay High Court | Arbitration matter | Filed against the company by India Venture Trust | Disposed |
To see the full case history of Baghbaan Distributors Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Baghbaan Distributors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Baghbaan Distributors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Baghbaan Distributors Private Limited has 10 board changes on record since 2009: 2 appointments and 8 cessations. The latest: Anand Bhavarlal Jain ceased to be Additional Director on 27 Jan 2017.
1 earlier event is in the company report.
Frequently asked questions
Baghbaan Distributors has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Baghbaan Distributors was a private limited company based in Daman, Daman And Diu, India. The company worked in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 31 January 2005 and is registered under CIN U74110DD2005PTC004676. The company has been struck off by the Registrar of Companies and is no longer operational.
Baghbaan Distributors had 2 directors:
- Bhavarlal Mangilal Jain - Director
- Rajmal Mangilal Jain - Director
The CIN (Corporate Identification Number) of Baghbaan Distributors is U74110DD2005PTC004676. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Baghbaan Distributors is at 105 Pushpanajali Apartment Sai Krupa Society No. 4 Airport Road, Daman, Daman and Diu, India – 396210.
Baghbaan Distributors was incorporated on 31 January 2005. It is registered with the Registrar of Companies, Goa.
The latest financial statements of Baghbaan Distributors on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
Baghbaan Distributors operated in the metals and minerals industry, in the metal manufacturing and processing segment. It worked in this industry before it was struck off.
Baghbaan Distributors has 3 court cases on record: 3 filed against it.
Anand Bhavarlal Jain ceased to be Additional Director on 27 Jan 2017. Deepak Fathelal Jain ceased to be Additional Director on 27 Jan 2017. Bhavarlal Mangilal Jain was appointed as Director on 25 Jan 2017. Baghbaan Distributors has 10 board changes on record in total.